-
THE PREMIUM BAKERY LIMITED - Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, United Kingdom
Company Information
- Company registration number
- SC316253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 22 Mid Road Industrial Estate
- Mid Road
- Prestonpans
- East Lothian
- EH32 9ER
- Scotland Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland UK
Management
- Managing Directors
- FORD, Elaine Lane
- FORD, Graeme Thomas
- FORD, Peter James
- HASHEM, Mona
- Company secretaries
- WHITELAW WELLS
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-09
- Age Of Company 2007-02-09 17 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Mr Peter James Ford
- Mr Graeme Thomas Ford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PREMIUM ROLL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
-
THE PREMIUM BAKERY LIMITED Company Description
- THE PREMIUM BAKERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC316253. Its current trading status is "live". It was registered 2007-02-09. It was previously called THE PREMIUM ROLL COMPANY LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at Unit 22 Mid Road Industrial Estate .
Get THE PREMIUM BAKERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Premium Bakery Limited - Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, United Kingdom
- 2007-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PREMIUM BAKERY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
-
confirmation-statement-with-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-13) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
-
confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
-
resolution (2018-02-20) - RESOLUTIONS
-
memorandum-articles (2018-02-20) - MA
-
capital-name-of-class-of-shares (2018-02-20) - SH08
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
change-to-a-person-with-significant-control (2018-02-26) - PSC04
-
confirmation-statement-with-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
-
change-person-director-company-with-change-date (2017-02-21) - CH01
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
change-person-director-company-with-change-date (2017-02-22) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
resolution (2015-06-10) - RESOLUTIONS
-
certificate-change-of-name-company (2015-06-09) - CERTNM
-
resolution (2015-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
-
change-person-director-company-with-change-date (2011-03-14) - CH01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-03-09) - CH04
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
move-registers-to-sail-company (2010-03-09) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
-
change-sail-address-company (2010-03-09) - AD02
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
-
capital-allotment-shares (2010-06-16) - SH01
-
termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-05) - AP01
-
accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
-
legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 410(Scot)
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-12) - 88(2)R
-
certificate-change-of-name-company (2007-02-14) - CERTNM
-
legacy (2007-02-09) - 288b
-
incorporation-company (2007-02-09) - NEWINC